Rowland Marcus Andrade, the founder of AML Bitcoin, will serve a jail term of 84 months for wire fraud and money laundering.

Special Agents with the Louisiana Bureau of Investigation arrested 35-year-old Candace Taylor on Monday, July 28, on a charge of Government Benefits Fraud.

Over 230 leaders from the government, private sector, and academe gathered in Makati City for the 2025 BPI CyberProtect ...

Walz said he has halted payments to 50 of the largest providers in housing program, which federal investigators say is source ...

Randolph County Sheriff Rob Elbon has seen firsthand how easy it is for scammers to operate, so he wasn’t overly surprised when a new scam arose in the county targeting a used car dealership. The ...

Fraud in state programs isn’t a victimless crime. It affects every Minnesotan who pays taxes and everyone who depends on these programs. When money meant for seniors, people with disabilities, and ...

Federal authorities issued a warning Tuesday, urging Massachusetts residents to be on guard against scams where people pose ...

Former San Francisco Man Sentenced to 4 Years in Prison Wire Fraud and Money Laundering in $7 Million Crypto Investment Scheme ...

A Spotsylvania woman is seeking a resolution after a possible international bank scam caused her to lose $150,000.

Sinera Jones had faced a possible sentence of 18 to 24 months in prison. In April, Basheer Jones was sentenced to 28 months ...

The U.S. Attorney’s Offices across North Carolina are alerting residents about a sophisticated jury duty scam involving ...